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Vyvyan House Limited

Vyvyan House Limited is an active company incorporated on 25 November 2005 with the registered office located in Bristol, Bristol. Vyvyan House Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05636146
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Ground Floor Flat Vyvyan House
Clifton Park
Bristol
BS8 3BZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Irish • Lives in UK • Born in May 1962
PSC • Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Sep 1986
Mr Benjamin Philip Tucker
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£69
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£69
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£69
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Benjamin Philip Tucker (PSC) Appointed
2 Years 4 Months Ago on 11 Jul 2023
Mr Benjamin Philip Tucker Appointed
2 Years 4 Months Ago on 11 Jul 2023
Christopher Stephen Mitchell Resigned
2 Years 4 Months Ago on 11 Jul 2023
Helen Patricia Nolan (PSC) Resigned
3 Years Ago on 8 Feb 2022
Robert Divall (PSC) Appointed
3 Years Ago on 8 Feb 2022
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 19 Jun 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 14 Feb 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 30 Nov 2023
Notification of Robert Divall as a person with significant control on 8 February 2022
Submitted on 28 Nov 2023
Notification of Benjamin Philip Tucker as a person with significant control on 11 July 2023
Submitted on 28 Nov 2023
Cessation of Helen Patricia Nolan as a person with significant control on 8 February 2022
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Termination of appointment of Christopher Stephen Mitchell as a director on 11 July 2023
Submitted on 11 Jul 2023
Appointment of Mr Benjamin Philip Tucker as a director on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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